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INFINITY SOFTWARE HOLDINGS LTD

Company number 03134616

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
04 Feb 2021 CS01 Confirmation statement made on 30 November 2020 with no updates
21 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
14 Jan 2020 SH03 Purchase of own shares.
07 Jan 2020 CS01 Confirmation statement made on 30 November 2019 with updates
17 Dec 2019 SH06 Cancellation of shares. Statement of capital on 29 November 2019
  • GBP 1,013.23
03 Dec 2019 TM01 Termination of appointment of Carl Adkins as a director on 29 November 2019
03 Dec 2019 PSC07 Cessation of Carl Adkins as a person with significant control on 29 November 2019
04 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
01 Mar 2019 CH01 Director's details changed for Mr Geoffrey Ian Land on 1 April 2018
14 Jan 2019 CS01 Confirmation statement made on 30 November 2018 with no updates
19 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
24 May 2018 CS01 Confirmation statement made on 30 November 2017 with updates
06 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-01
31 May 2017 AA Total exemption full accounts made up to 31 December 2016
19 May 2017 AP01 Appointment of Mr Richard Neil Perring as a director on 19 May 2017
16 May 2017 AP01 Appointment of Mr Geoffrey Ian Land as a director on 16 May 2017
25 Jan 2017 SH06 Cancellation of shares. Statement of capital on 23 December 2016
  • GBP 1,444.03
25 Jan 2017 SH03 Purchase of own shares.
12 Jan 2017 CS01 Confirmation statement made on 30 November 2016 with updates
08 Dec 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2016 AD01 Registered office address changed from , 252-260 Quayside Tower Office 309 Broad Street, 252-260 Quayside Tower, Office 309 Broad Street, Birmingham, West Midlands, B1 2HF to 3 Brindley Place Birmingham B1 2JB on 7 October 2016
31 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,529.463962